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    Internet Society Foundation
    • Home
    • About
      • The Foundation
      • Board of Trustees
      • Our Projects
      • Our Team
      • Action Plan 2022
    • Funding Areas
      • Beyond the Net Large
      • Beyond the Net Small
      • Emergency Response
      • Resiliency
      • SCILLS
      • Internet Governance Forum Events
      • Research
      • BOLT
    • Resources
      • Grantee Eligibility
      • Application Review Process
      • Alignment Requirements
      • Grant Management & Reporting Expectations
      • Application and Project Implementation Guidance
    • News
      • Program updates
      • The Bcc podcast
    • Stories
    • Careers
    • The Internet Society
    • See Our Grants
    • Subscribe
    • Languages:ENESFR

    F8 – Agenda

    Home / Meeting Agendas / F8 – Agenda

    Meeting Date

    2 August 2020

    Location

    Virtual meeting

    See More Meeting Agendas

    Internet Society Foundation Board of Trustees Meeting #8

    Sunday, 2 August 2020

    All times shown in UTC

    Watch the recording

    17:30-17:33 UTC

    1.  Welcome, Apologies and Declaration of Conflicts – Board Chair (3 mins)

    17:33-17:35 UTC

    2.  Document resolutions approved by e-vote since Meeting F7 – Secretary (2 mins)

    Resolution F2020-XX: Approve the minutes of the seventh Foundation Board meeting

    RESOLVED, that the minutes of the seventh meeting of the Board of Trustees, held by videoconference on July 2, 2020, are approved.

    17:35-18:45 UTC

    3.  Updates from Executive Director – S. Armstrong (70 mins)

    Overview

    Technology – The FLUXX System

    Ongoing Programme Areas

    • Beyond the Net Small and Large
    • Emergency Response: COVID-19
    • Strengthening Communities / Improving Lives and Livelihoods (SCILLS)
    • IGF and Schools of Internet Governance

    New Programme Area – S. Robinson

    • Research

    People

    • Team
    • Selection Committee / Independent Review Panel

    Enhancing the Training Strategy

    Communications

    Next Steps

    18:45-18:50 UTC

    4.  Appoint the Strategic Advisory Committee – Board Chair (5 mins)

    Resolution F2020-XX: Appoint the Strategic Advisory Committee

    RESOLVED, that the Board creates a Strategic Advisory Committee and appoints xxx as chair of the committee, and xxx, xxx, xxx, xxx and xxx as members. The Executive Director serves as a non-voting, ex-officio member of the committee.

    Move to Closed Executive Session

    18:50-18:55 UTC

    5.  Delegation of Financial Authority policy – S. Spector (5 mins)

    Move to Open to Observers Session

    18:55-19:00 UTC

    6.  Any Other Business – Board Chair (5 mins)

    19:00 UTC

    7.  Adjournment

    See More Meeting Agendas

    The Internet is for Everyone

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    07 August 2020

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